53.10

+3.37%
(+1.73)
18.17 (ACST) – ADELAIDE
Prices are at least 20 minutes delayed

Key Dates

Nov

Past

Sept

Release Half Year Results

Highlights

Jumbo delivers profitable and global growth,
underpinned by yield and positive sector dynamics.

Pure play digital lottery specialist with best-in-class lottery software and digital marketing expertise.

Capital-light business model, with strong balance sheet.

Growth underpinned by a structural shift to digital lotteries.

Founder-led, with experienced board and executive team with deep technology and lottery experience.

Scalable financial model, attractive unit economics and cash generation.

Unique culture, with an unrelenting focus on creating an unrivaled player experience.


Corporate Governance

Charters

Codan’s corporate governance framework reflects our commitment to transparency, accountability and long-term value creation for shareholders. The documents below outline the policies, charters and standards that guide the conduct of our board, management and people — and are reviewed regularly to ensure alignment with the ASX Corporate Governance Principles and Recommendations (4th edition) and evolving best practice.


Sustainability

Our FY25 Sustainability Report highlights Codan’s performance across key environmental, social and governance priorities, reflecting our commitment to responsible business.

28%

Reduction in Scope 1 & 2 emissions since FY22 baseline

52%

Of total electricity from renewable sources in FY25

31%

Women in workforce across the Codan Group globally

0.6

Lost Time Injury Frequency Rate per million hours worked

$1.8M

Invested in community and charitable programs in FY25

47t

Electronic waste responsibly recycled or refurbished in FY25


Share registry

Share Registry

The Codan Limited share register is managed by Computershare Investor Services Pty Limited (Computershare). Computershare provides a number of services which can be accessed online.

When accessing some information online you may be required to enter your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements and other personal details such as your postcode.

If you are unable to access the information you require online, please contact Computershare. It will assist if you can quote your current address together with your Security Reference Number (SRN) or Holder Identification Number (HIN) as shown on your Issuer Sponsored/CHESS statements.

Your Holding

View your current holding and transaction history, including dividends paid and update your details online. Electronic notice of general meetings, voting forms and dividend statements are also available.

Forms

Access and download the most frequently requested forms necessary to make changes to your holding, such as Change of Address Notification, Tax File Number Notification and Direct Credit Instruction.

Computershare Investor Services Pty Ltd
Australia: 1300 556 161
International:(+61 3) 9415 4000
investorcentre.com/contact

Postal Address:
The Registrar
Computershare Investor Services Pty Limited
GPO Box 2975
MELBOURNE VIC 3001

Office Address:
Level 5, 115 Grenfell Street
ADELAIDE SA 5000


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